Resident reports known suspect in fraud case


A resident has information about a person involved in fraud and links them to previous fraudulent checks.
Audio|Source: Tigerville Public Safety
00:52
Transcript:
00:00under Blacklist Drive when you're available.00:04The suspect was somebody here and there's no music playing.00:13Black Cliff Drive.00:15They have information on a person that commits fraud and also knows the person who did it.00:22Pencil.00:24Is there a history of that address for fraud?00:31The firm put a $50,000 check in a savings account.00:34I made her paying gift card so that they gave her a check for $30,000 to put in her account.00:41No.
00:00
under Blacklist Drive when you're available.
00:04
The suspect was somebody here and there's no music playing.
00:13
Black Cliff Drive.
00:15
They have information on a person that commits fraud and also knows the person who did it.
00:22
Pencil.
00:24
Is there a history of that address for fraud?
00:31
The firm put a $50,000 check in a savings account.
00:34
I made her paying gift card so that they gave her a check for $30,000 to put in her account.
00:41
No.
Disclaimer:
This was transcribed by AI and may contain errors. Please verify the information independently.
Location mentioned:
Greenville County, SC
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